The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Shaista, Bilal
Shaista, Bilal
British company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 1
3, Plender Street, London, NW1 0JT, England
Shaista, Bilal
British direcotr born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 2 21, Woodhayes Road, Frome, Somerset, BA11 2DG, United Kingdom
Shaista, Bilal
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 3 16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
IIF 4 111, Friern Barnet Road, London, N11 3EU, United Kingdom
IIF 5 111, Friern Barnet Road, London, N113EU, United Kingdom
IIF 6 IIF 7 16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, England
IIF 8 16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 9 16, Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Shaista, Bilal
British manager born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 10 104, Cromer Street, London, WC1H 8BZ, England
Shaista, Bilal
British property manager born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 11 Allen Goldstein, 104 Cromer Street, London, WC1H 8BZ, England
Shaista, Bilal
British real estate consultant born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 12 365a, Caledonian Road, London, N7 9DQ, England
Shaista, Bilat
British debt advisor born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 605, The Galley, 3 Basin Approach, London, E16 2QW
Shaista, Bilat
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 14 New Loom House, Suite 2.01, 101 Back Church Lane, London, England, E1 1LU, England
Shaista, Bilat
British management consultant born in March 1982Resident in England
Registered addresses and corresponding companiesShaista, Bilal
British director born in April 1978Registered addresses and corresponding companies
IIF 17 53, Hanbury Street, London, E1 5JP, United Kingdom
Shaista, Bilal
British consultant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1 Covelees Wall, London, E6 6WE
Shaista, Bilal
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilal
British property consultant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilal
British property management born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom
Hamilton, Zach
British director born in March 1984Resident in England
Registered addresses and corresponding companiesMr Bilal Shaista
British born in April 1978Resident in England
Registered addresses and corresponding companiesShaista, Bilat
British consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
Shaista, Bilat
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilat
British management consultant born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesShaista, Bilat
British sports coach born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 1 9e, York Way, London, N7 9GY, England
Zach Hamilton
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 37 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Mr Zach Hamilton
British born in March 1984Resident in England
Registered addresses and corresponding companiesMr Bilat Shaista
British born in March 1982Resident in England
Registered addresses and corresponding companiesShaista, Bilal
Registered addresses and corresponding companies
IIF 45 Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
Shaista, Bilat
Registered addresses and corresponding companiesChamberlain, Stephen Paul
British debt advisor born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 49 55, Bede Crescent, Bennington, Boston, Lincs, PE22 0DZ, United Kingdom
Chamberlain, Stephen Paul
British telecoms engineer born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 50 55, Bede Crescent, Benington, Boston, PE22 0DZ, England
Hamilton, Zach
British chairman born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 12, Mountsorrel Rd, Sale, Manchester, Lancashire, WA14 5XL, United Kingdom
Hamilton, Zach
British debt advisor born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Griffin Court, 201, Chapel Street, Salford, Manchester, Lancashire, M3 5EQ
Hamilton, Zach
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Winnington Hall, Winnington, Northwich, CW8 4DU, United Kingdom
Mr Bilal Shaista
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Paul Chamberlain
British born in September 1962Resident in England
Registered addresses and corresponding companiesHamilton, Zach
English car dealer born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 70, Littlebrook Road, Sale, Cheshire, M33 4WG, United Kingdom
Mr Bilat Shaista
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Allen Goldstein Ltd, 104 Cromer Street, London, WC1H 8BZ, United Kingdom
Leslie, Ryan John
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Winnington Hall, Winnington, Northwich, CW8 4DU, United Kingdom
- 1 C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-08-31Officer
2016-08-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2 104 Cromer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,018 GBP2024-01-31Officer 2013-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 2017-01-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Allen Goldstein Ltd, 104 Cromer Street, London, United KingdomActive Corporate (1 parent)Officer 2025-01-28 ~ nowIIF 20 - Director → MEIIF 31 - Director → ME 2025-01-28 ~ nowIIF 48 - Secretary → MEIIF 45 - Secretary → MEPerson with significant control 2025-01-28 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BIL SHA BOXING CLUB C.I.C. - 2025-02-07 Unit 1 9e York Way, London, EnglandActive Corporate (1 parent)Officer 2023-03-10 ~ nowIIF 36 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 5 Letsville, 104 Cromer Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-12 ~ dissolvedIIF 11 - Director → ME
- 6 3 Plender Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,822 GBP2023-07-31Officer 2022-09-12 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 7 53 York Street, Heywood, United KingdomDissolved Corporate (3 parents)Officer 2016-02-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Zach Hamilton, 3 Wharf Road, Cadman House, Sale, EnglandDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 51 - Director → ME
- 9 Winnington Hall, Winnington, Northwich, EnglandActive Corporate (2 parents)Equity (Company account)-15,500 GBP2024-07-31Person with significant control 2020-01-08 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Winnington Hall, Winnington, Northwich, United KingdomDissolved Corporate (1 parent)Officer 2017-08-15 ~ dissolvedIIF 53 - Director → MEIIF 60 - Director → ME
- 11 Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (1 parent)Equity (Company account)68,596 GBP2020-06-30Officer 2019-11-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-11-22 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 12 3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer 2025-01-08 ~ nowIIF 25 - Director → MEPerson with significant control 2025-01-08 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Winnington Hall, Winnington, Northwich, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2019-12-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 14 21 Woodhayes Rd, Frome, Somerset, United KingdomDissolved Corporate (1 parent)Officer 2011-11-29 ~ dissolvedIIF 5 - Director → MEIIF 33 - Director → ME 2011-11-29 ~ dissolvedIIF 47 - Secretary → ME
- 15 365a Caledonian Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 16 55 Bede Crescent, Benington, Boston, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)84 GBP2018-08-31Officer 2017-08-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 17 Griffin Court, 201 Chapel Street, Salford, Manchester, LancashireDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 52 - Director → ME
- 18VICTORSTONE PROPERTY CONSULTANTS LTD - 2012-01-27 213 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2010-12-09 ~ dissolvedIIF 22 - Director → ME
- 19Company number 07719019Non-active corporateOfficer 2011-07-26 ~ nowIIF 3 - Director → ME
- 1 104 Cromer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-25,018 GBP2024-01-31Officer 2012-08-30 ~ 2013-05-09IIF 2 - Director → ME 2012-06-05 ~ 2013-05-09IIF 34 - Director → ME
- 2 16 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved CorporateOfficer 2011-07-21 ~ 2011-12-13IIF 8 - Director → ME
- 3GRAND ELIZABETHAN PLC - 2012-03-14 16 Beaufort Court, Admirals Way, Docklands, London, United KingdomDissolved CorporateOfficer 2011-11-16 ~ 2011-12-08IIF 9 - Director → ME
- 4 42 Ladbrook Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,025 GBP2022-11-30Officer 2011-11-08 ~ 2013-02-01IIF 4 - Director → MEIIF 32 - Director → ME 2011-11-08 ~ 2013-02-01IIF 46 - Secretary → ME
- 5 104 Cromer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,232 GBP2024-09-30Person with significant control 2019-09-13 ~ 2025-01-15IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6COLOUR PALETTE LIMITED - 2013-02-25 21 Woodhayes Rd, Frome, SomersetActive Corporate (1 parent)Equity (Company account)-2,152 GBP2024-03-31Officer 2012-05-06 ~ 2013-02-23IIF 16 - Director → ME
- 7 Winnington Hall, Winnington, Northwich, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2019-12-04 ~ 2021-06-01IIF 26 - Director → ME
- 8
PERUZZI GROUP LTD
- nowTHE DEALER HUB LTD - 2022-01-25 Winnington Hall, Winnington, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)-19,905 GBP2023-05-31Person with significant control 2018-05-16 ~ 2018-11-22IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 9 Griffin Court, 201 Chapel Street, Salford, Manchester, LancashireDissolved Corporate (1 parent)Officer 2010-01-22 ~ 2010-02-09IIF 58 - Director → ME
- 10 Studio 19 205 Richmond Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)47,347 GBP2017-02-28Officer 2012-06-05 ~ 2013-05-09IIF 35 - Director → ME
- 11 The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2012-06-05 ~ 2013-05-09IIF 15 - Director → ME
- 12 16 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved CorporateOfficer 2011-07-21 ~ 2011-12-13IIF 6 - Director → ME
- 13 16 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (2 parents)Officer 2011-02-17 ~ 2011-12-16IIF 21 - Director → ME
- 14 213 City Road, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,731 GBP2015-06-30Officer 2008-05-27 ~ 2012-05-25IIF 13 - Director → ME
- 15 213 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,000 GBP2024-06-29Officer 2010-10-18 ~ 2011-12-19IIF 23 - Director → ME
- 16
VICTORSTONE LIMITED
- nowVICTOR STONE LIMITED - 2011-02-03 Begbies Traynor (sy) Llp, 3rd Floor Westfield House 60 Charter Row, SheffieldDissolved Corporate (4 parents)Equity (Company account)-681,470 GBP2019-06-29Officer 2008-06-13 ~ 2011-12-16IIF 18 - Director → ME - 17VICTOR STONE PROPERTIES LIMITED - 2010-10-18 213 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-503 GBP2020-06-29Officer 2008-09-23 ~ 2011-12-19IIF 17 - Director → ME
- 18 16 Beaufort Court, Admirals Way Docklands, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2011-12-17IIF 7 - Director → ME 2010-06-09 ~ 2011-05-12IIF 19 - Director → ME
- 19 Suite 19 205 Richmond Road, London, England, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,803 GBP2016-08-31Officer 2012-08-06 ~ 2014-04-07IIF 14 - Director → ME
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